Current Report Filing (8-k)
May 22 2015 - 9:29AM
Edgar (US Regulatory)
FORM
8-K
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of
The Securities Exchange Act of
1934
Date of Report (Date of earliest event reported): May 19, 2015
UNITED STATES CELLULAR CORPORATION
(Exact name of registrant as specified in its charter)
|
|
|
|
|
|
|
Delaware
|
|
1-9712
|
|
62-1147325
|
|
(State or other
jurisdiction
of incorporation or
organization)
|
|
(Commission File
Number)
|
|
(I.R.S. Employer
Identification No.)
|
|
|
|
|
|
|
|
8410 West Bryn
Mawr, Chicago, Illinois
|
|
60631
|
|
(Address of principal
executive offices)
|
|
(Zip Code)
|
Registrant's
telephone number, including area code: (773) 399-8900
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
|
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
|
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
|
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item 5.07. Submission
of Matters to a Vote of Security Holders.
At the Annual Meeting of
Shareholders on May 19, 2015, the following number of votes were cast for the
matters indicated. The following voting results are final.
1. Election of
Directors:
The following
directors received the following votes and were elected:
a. For
the election of four Directors of U.S. Cellular by the holders of Common
Shares:
Nominee
|
For
|
Withhold
|
Broker
Non-vote
|
J. Samuel Crowley
|
49,356,156
|
410,776
|
707,963
|
Paul Henri Denuit
|
49,345,641
|
421,291
|
707,963
|
Harry J. Harczak, Jr.
|
49,364,799
|
402,133
|
707,963
|
Gregory P. Josefowicz
|
49,391,441
|
375,491
|
707,963
|
b. For the election of ten
Directors of U.S. Cellular by the holder of Series A Common Shares:
Nominee
|
For
|
Withhold
|
Broker
Non-vote
|
James Barr III
|
330,058,770
|
-
|
-
|
Steven T. Campbell
|
330,058,770
|
-
|
-
|
LeRoy T. Carlson, Jr.
|
330,058,770
|
-
|
-
|
Walter C.D. Carlson
|
330,058,770
|
-
|
-
|
Ronald E. Daly
|
330,058,770
|
-
|
-
|
Kenneth R. Meyers
|
330,058,770
|
-
|
-
|
Peter L. Sereda
|
330,058,770
|
-
|
-
|
Douglas D. Shuma
|
330,058,770
|
-
|
-
|
Cecelia D. Stewart
|
330,058,770
|
-
|
-
|
Kurt B. Thaus
|
330,058,770
|
-
|
-
|
2. Proposal to ratify the selection of
PricewaterhouseCoopers LLP as Independent Registered Public Accountants for 2015:
This proposal received the following
votes and was approved:
|
For
|
Against
|
Abstain
|
Broker
Non-vote
|
|
380,455,354
|
76,732
|
1,579
|
-
|
3. Proposal to
approve, on an advisory basis, the compensation of our named executive officers
as disclosed in U.S. Cellular’s Proxy Statement dated April 7, 2015 (commonly
known as “Say-on-Pay”):
This
proposal received the following votes and was approved:
|
For
|
Against
|
Abstain
|
Broker
Non-vote
|
|
379,524,040
|
263,102
|
38,560
|
707,963
|
SIGNATURES
|
|
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereto duly authorized.
|
|
|
|
United States Cellular Corporation
|
|
(Registrant)
|
|
|
|
|
Date:
|
May 22, 2015
|
|
|
|
|
By:
|
/s/ Steven T. Campbell
|
|
|
Steven T. Campbell
|
|
|
Executive Vice President - Finance,
|
|
|
Chief Financial Officer and Treasurer
|
|
(principal financial officer)
|
|
US Cellular (NYSE:USM)
Historical Stock Chart
From Apr 2024 to May 2024
US Cellular (NYSE:USM)
Historical Stock Chart
From May 2023 to May 2024